Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shakeel Ahmed Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Ahad Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabina Yusuf Zaveri
Director
almost 3 years ago
almost 3 years ago
Yasmeen Begum Shakeel Ahmed Qureshi
Director
over 24 years ago
over 24 years ago
Past Directors
Abdul Majid Qureshi
Director
almost 4 years ago
almost 4 years ago
Mohammed Yusuf Ismail Zaveri
Director
over 30 years ago
over 30 years ago
Charges
28 September 2015
Union Bank Of India
50 Lak
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Declaration by first director-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form ADT-1-11102018_signed
List of share holders, debenture holders;-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
